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The Open Database Of The Corporate World

EVERLEIGH PROPERTY MANAGEMENT COMPANY LIMITED

Company Number
01916535
Status
Active
Incorporation Date
24 May 1985 (over 36 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Diana Jane Chick
  • Mr Jonathan Dunthorne
Registered Address
  • Flat 4 Everleigh
    Bishops Down Road
  • Tunbridge Wells
  • TN4 8XN
  • Kent
  • United Kingdom
Latest Accounts Date
2020-09-30
Annual Return Last Made Up Date
2015-12-05
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 Sep 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Jonathan Dunthorne controls United Kingdom flag EVERLEIGH PROPERTY MANAGEMENT COMPANY LIMITED (United Kingdom, 24 May 1985- ) Significant Influence Or Control details
2016-04-06 Mrs Diana Jane Chick controls United Kingdom flag EVERLEIGH PROPERTY MANAGEMENT COMPANY LIMITED (United Kingdom, 24 May 1985- ) Significant Influence Or Control details

Filings

Filing Date Title Description
2021-04-19 Annual Accounts Micro company accounts made up to 2020-09-30 details
2020-12-10 Confirmation Statement Confirmation statement made on 2020-12-05 with no updates details
2020-01-20 Annual Accounts Total exemption full accounts made up to 2019-09-30 details
2019-12-18 Confirmation Statement Confirmation statement made on 2019-12-05 with no updates details
2018-12-12 Confirmation Statement Confirmation statement made on 2018-12-05 with no updates details
2018-11-23 Annual Accounts Total exemption full accounts made up to 2018-09-30 details
2018-05-30 Annual Accounts Total exemption full accounts made up to 2017-09-30 details
2017-12-14 Give notice of individual person with significant control Notification of Jonathan Dunthorne as a person with significant control on 2016-04-06 details
2017-12-14 Confirmation Statement Confirmation statement made on 2017-12-05 with no updates details
2016-12-05 Confirmation Statement Confirmation statement made on 2016-12-05 with updates details
2016-11-24 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2016-02-22 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-12-07 Annual Return Annual return made up to 2015-12-05 with full list of shareholders details
2015-11-27 Change of registered office address Registered office address changed from 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE to Flat 4 Everleigh Bishops Down Road Tunbridge Wells Kent TN4 8XN on 2015-11-27 details
2015-11-24 Appointment of director Appointment of Mr Jonathan Dunthorne as a director on 2015-11-05 details
2015-10-13 Termination of appointment of director Termination of appointment of Gillian Margaret Collins as a director on 2015-04-17 details
2015-10-13 Termination of appointment of secretary Termination of appointment of Gillian Margaret Collins as a secretary on 2015-04-17 details
2015-10-13 Appointment of secretary Appointment of Mrs Diana Jane Chick as a secretary on 2015-04-17 details
2015-04-21 Annual Accounts Accounts for a dormant company made up to 2014-09-30 details
2014-12-11 Appointment of director Appointment of Mrs Diana Jane Chick as a director on 2014-04-14 details

Industry codes

Code Description Code scheme
98.00/0 Residents property management UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 18 2021

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